HINGLEY & CALLOW INVESTMENTS LIMITED - STOURPORT ON SEVERN


Company Profile Company Filings

Overview

HINGLEY & CALLOW INVESTMENTS LIMITED is a Private Limited Company from STOURPORT ON SEVERN and has the status: Active.
HINGLEY & CALLOW INVESTMENTS LIMITED was incorporated 55 years ago on 04/06/1969 and has the registered number: 00955492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HINGLEY & CALLOW INVESTMENTS LIMITED - STOURPORT ON SEVERN

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
47300 - Retail sale of automotive fuel in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SEVERN HOUSE
STOURPORT ON SEVERN
WORCESTERSHIRE
DY13 9QB

This Company Originates in : United Kingdom
Previous trading names include:
HINGLEY & CALLOW OILS LIMITED (until 09/10/2020)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES CALLOW Feb 1977 British Director 2002-06-21 CURRENT
MRS ANGELA MARGARET CALLOW Nov 1947 British Director CURRENT
HELEN LOUISE NEEDHAM Apr 1970 British Director 1993-10-11 CURRENT
MR JAMES DAVID CALLOW Sep 1939 British Secretary RESIGNED
MR JAMES DAVID CALLOW Sep 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hingley & Callow Investments Holdings Limited 2021-01-01 - 2021-01-01 Stourport-On-Severn   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Henry Edwards Fuels Holdings Limited 2019-12-02 Stourport-On-Severn   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Angela Margaret Callow 2016-04-06 - 2019-12-02 11/1947 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James David Callow 2016-04-06 - 2019-12-02 9/1939 Stourbridge   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALLOW OILS LIMITED STOURPORT-ON-SEVERN Active DORMANT 74990 - Non-trading company
HODGEHILL LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 47210 - Retail sale of fruit and vegetables in specialised stores
HENRY EDWARDS & CO (FUELS) LIMITED STOURPORT-ON-SEVERN Active DORMANT 74990 - Non-trading company
OAKHOLME LIMITED KINGSWINFORD ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
HINGLEY & CALLOW OILS LIMITED STOURPORT-ON-SEVERN ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HINGLEY & CALLOW INVESTMENTS HOLDINGS LIMITED STOURPORT-ON-SEVERN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CALLOW GAS LIMITED STOURPORT-ON-SEVERN ENGLAND Active DORMANT 46719 - Wholesale of other fuels and related products
CHADDESLEY GARAGE LIMITED STOURPORT-ON-SEVERN ENGLAND Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
BROOME FARM HOLDINGS LIMITED STOURPORT-ON-SEVERN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BROOME FARM (WEST MIDLANDS) LIMITED STOURPORT-ON-SEVERN ENGLAND Active DORMANT 01500 - Mixed farming
CHADDESLEY GARAGE HOLDINGS LIMITED STOURPORT-ON-SEVERN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CALLOW GAS HOLDINGS LIMITED STOURPORT-ON-SEVERN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HINGLEY & CALLOW OILS HOLDINGS LIMITED STOURPORT-ON-SEVERN ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hingley & Callow Investments Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-21 30-09-2022 £19,170 Cash £8,312,637 equity
Hingley & Callow Investments Limited - Limited company accounts 20.1 2022-07-01 30-09-2021 £8,210 Cash £8,106,477 equity
Hingley & Callow Investments Limited - Limited company accounts 20.1 2021-06-08 30-09-2020 £12,409,485 Cash £22,488,622 equity
Hingley & Callow Oils Limited - Limited company accounts 18.2 2020-01-17 30-06-2019 £10,446,620 Cash £20,382,111 equity
Hingley & Callow Oils Limited - Limited company accounts 18.2 2019-01-12 30-06-2018 £9,168,264 Cash £19,363,019 equity
Hingley & Callow Oils Limited - Limited company accounts 16.3 2018-01-24 30-06-2017 £8,875,688 Cash £17,922,782 equity
Hingley & Callow Oils Limited - Limited company accounts 16.3 2017-03-10 30-06-2016 £8,856,410 Cash £16,917,149 equity
Hingley & Callow Oils Limited - Limited company accounts 11.9 2016-01-05 30-06-2015 £7,086,135 Cash £15,747,053 equity
Hingley & Callow Oils Limited - Limited company accounts 11.6 2014-12-17 30-06-2014 £4,575,508 Cash £15,093,648 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORM-FAB (WORCS) LIMITED STOURPORT-ON-SEVERN, Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
PILOTFISH TRADING LIMITED STOURPORT-ON-SEVERN Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
HENRY EDWARDS & CO (FUELS) LIMITED STOURPORT-ON-SEVERN Active DORMANT 74990 - Non-trading company
FIRESIDE PRODUCTS LTD STOURPORT-ON-SEVERN ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
REDSTONE YARD LIMITED STOURPORT ON SEVERN Active MICRO ENTITY 46750 - Wholesale of chemical products
MI SOLUTIONS AUTOMATION LIMITED STOURPORT-ON-SEVERN Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
DRAIN & SEWER SERVICES LIMITED STOURPORT-ON-SEVERN ENGLAND Active TOTAL EXEMPTION FULL 37000 - Sewerage
DK TUNING SOUTH MIDLANDS LIMITED STOURPORT-ON-SEVERN UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
HINGLEY & CALLOW INVESTMENTS HOLDINGS LIMITED STOURPORT-ON-SEVERN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.